Please complete the following onboarding questionnaire. The information provided will be used to review and process your corporate onboarding application.
Have these ready before you start (PDF or clear scans):
- Certificate of Incorporation
- Articles / Memorandum of Association
- Company registry excerpt dated within the last 90 days
- Register of Directors and Register of Shareholders / UBOs
- Client and supplier agreements
- Recent incoming and outgoing invoices
- ID and proof of address for every director and UBO
All document uploads are grouped at the end of the form.
